CIN |
|
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Company Name |
MANDOVI FOREX AND TRAVELS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
304478 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 January 2018 |
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Age of Company |
6 years, 3 month, 4 days |
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Activity |
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,700,000 |
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Paid up capital |
₹2,700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MANDOVI FOREX AND TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 8, 2nd FLOOR, SULTAN MANZIL 177 BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08382247 |
Casual Vacancy Director |
06 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08488817 |
Director |
20 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAC-2780 |
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U67190MH2010PTC202674 |
ANCHITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U67190MH2010PTC202716 |
ANANDITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51909MH2016PTC288166 |
ECOMATE PRODUCTS PRIVATE LIMITED | 2-GROUND FLOOR, PLOT-177, SULTAN MANJIL BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51909MH2001PTC133370 |
NETRA MERCANTILE PRIVATE LIMITED | Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort Mumbai Mumbai City MH 400001 IN |
U51101MH2013PTC240409 |
TBG COMMERCIAL TRADING PRIVATE LIMITED | OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U74900MH2009PTC192079 |
SAIRAJ SHIPPING COMPANY PRIVATE LIMITED | OMKAR SCREEN ARTS, 8/10, BORA BAZAR STREET, 2ND FLOOR, ABOVE SAI POOJA HOTEL, FORT, MUMBAI Mumbai City MH 400001 IN |
U74300MH2014PTC254193 |
SORA MEDIA PRIVATE LIMITED | OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250